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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Wallbank, David John
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Alan
    Born in November 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Patrick James
    Born in June 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Joyce, Aileen
    Born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 5
    De Beer, Patrick
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressTaurusavenue 35, 2132 Ls, Hoofddorp, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Kerkhoven, Hans Albert
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Doughty, John Leslie
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2001-12-11
    OF - Director → CIF 0
    Doughty, John Leslie
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 3
    Williams, David Arthur
    Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Fensome, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
  • 6
    Tentori, Mark Ian
    Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Heaton, Ronald
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Tank, Lisa Pamela
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Oliynik, Danilo
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Degnan, Ian Alan
    Chief Finance Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-02-17
    OF - Director → CIF 0
  • 11
    Bennett, Lisa Angela
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Smith, Timothy Valentine
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 13
    Stam, Ronald Cornelis Antonius Alexander Maria
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    Chester, Ian
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2018-08-31
    OF - Director → CIF 0
    Chester, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 15
    Robinson, Ian
    Finance Director born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2012-03-08
    OF - Director → CIF 0
    Robinson, Ian
    Chief Executive Officer born in February 1964
    Individual (11 offsprings)
    icon of calendar 2017-05-09 ~ 2018-06-12
    OF - Director → CIF 0
  • 16
    Tanty, Laurence Jacqueline
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Joseph, Simon Elliot
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 18
    Blakiston, John
    Financial Controller born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2013-02-15
    OF - Director → CIF 0
  • 19
    Lang, Robert Alexander
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    icon of address98 Herikerbergweg, 1101 Cm, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Corporate
    Officer
    1996-03-22 ~ 1996-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOGTEK LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • LOGTEK LIMITED
    Info
    Registered number 03179154
    icon of addressBuilding 4, 7 Ridgeway, Quinton Business Park, Birmingham B32 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.